UK IDENTITY FRAUD ADVISORY (UKIFA) CIC

Company number 13940040

4 active persons with significant control / 0 active statements

Mr Keith Philip Rosser (Active)

• Correspondence address: The Exchange, 3 New York Street, Manchester, England, M1 4HN
• Notified on: 25 February 2022
• Date of birth: June 1980
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors

Mr Alastair Daniel Treharne (Active)

• Correspondence address: 15 Westferry Circus, London, England, E14 4HD
• Notified on: 25 February 2022
• Date of birth: January 1979
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Robert Charles Brooker (Active)

• Correspondence address: 15 Westferry Circus, London, England, E14 4HD
• Notified on: 25 February 2022
• Date of birth: January 1969
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Gavin Burton (Active)

• Correspondence address: 15 Westferry Circus, London, England, E14 4HD
• Notified on: 25 February 2022
• Date of birth: September 1972
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors